Cases 1 - 10 of 56
Hawaiian Ranchos Road Maintenance Corporation et al v. Gilroy et al
as 1:2023cv00493
Petitioner:
Hawaiian Ranchos Road Maintenance Corporation, Roy Thornton, Marcella Lynn Thornton and others
Respondent:
William Michael Gilroy, Mathilda Noilani Mason, Does 1-10 and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Gino Paolino v. Wells Fargo Bank et al
as 2:2022cv01369
Petitioner:
Gino Paolino and WELLS FARGO BANK N.A
Defendant:
Wells Fargo Bank, John Shrewsberry, Charles Scharf and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Reiner v. Navarette et al
as 3:2021cv02077
Plaintiff:
Mark Reiner and Martin Reiner
Defendant:
Jorge Navarette, Tom Zhang, Tani Cantil-Sakauye and others
Cause Of Action: 18 U.S.C. § 1964 Civil Remedies: Racketeering (RICO) Act
Hillius et al v. Chen et al
as 2:2020cv00902
Defendant:
Josh Williams, City of Lynden, Mount Emei Investment Inc. and others
Plaintiff:
Sonja Lyons, Lisa Zehm, Mark Miedema and others
Cause Of Action: 28 U.S.C. § 1441
Leo Cono v. William Barr et al
as 2:2020cv02656
Plaintiff:
Leo Cono and Cono
Defendant:
Kathy Moralez, Madelyne Bloom, John Desheplo and others
Cause Of Action: 18 U.S.C. § 1961
Soleil Management, LLC et al v. Sussman et al
as 2:2020cv00312
Plaintiff:
Tahiti Vacation Club, Tahiti Village Vacation Club, Soleil Management, LLC and others
Defendant:
Terry Lee Durst, Tom Stanford, Jeffrey Corcoran and others
Cause Of Action: 28 U.S.C. § 1441
Stewart v. Grassley et al
as 2:2019cv00086
Defendant:
Maggie Hassan, James Lankford, Mike Crapo and others
Plaintiff:
PJ Stewart
Cause Of Action: 18 U.S.C. § 1961
Hunter et al v. FCA US LLC et al
as 3:2019cv00962
Plaintiff:
Paula Wheeler, John Purcell, Clarence M. Titlow and others
Defendant:
Robert Bosch LLC, VM Motori S.p.A., Robert Bosch GmbH and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Pacesetter Consulting LLC v. Kapreilian et al
as 2:2019cv00388
Plaintiff:
Pacesetter Consulting LLC
Defendant:
Agricare Incorporated, Eastside Packing Incorporated, Tom Avenelis and others
Cause Of Action: 18 U.S.C. § 1962
Rawlings et al v. FCA US LLC et al
as 3:2019cv00452
Plaintiff:
John Stanford, Daniel Walker, Sandra Rivero and others
Defendant:
Robert Bosch GmbH, Robert Bosch LLC, VM Motori S.p.A. and others
Cause Of Action: 18 U.S.C. § 1964
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